DOSSIERS / GD INTERNATIONAL S.R.L.
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Company dossier

GD INTERNATIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-22
KYBE ID: RO-J40_6203_2024 · J40/6203/2024 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GD INTERNATIONAL S.R.L.
ro_onrc
J40/6203/2024
ro_onrc
dissolved
ro_onrc
2024-03-22
ro_onrc
PĂSĂRANI 70, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALCO SPEDITION S.R.L.dissolvedALWATTR SERVICES S.R.L.activeAM SNACKY FOOD S.R.L.liquidationAUTOBIAS PREMIUM CARS S.R.L.activeBSR COMERCIAL INTERNAȚIONAL S.R.L.activeDEALER AUTOBIAS BUCUREŞTI S.R.L.activeENERGY GRAND CONSTRUCT S.R.L.activeEXPERT CERT SYSTEMS S.R.L.activeGEDO TRANS GAZ S.R.L.activeGGL DISCOUNT SHOP S.R.L.activeGKARAVELAS LAVINIA PERSOANĂ FIZICĂ AUTORIZATĂactivePERSPECTIVE ENGLISH S.R.L.activeRONA CERT S.R.L.activeROYAL TEXTIL S.R.L.activeSMART VISION PROJECTS S.R.L.activeSMOBEB SHOP S.R.L.activeSYA AMD S.R.L.activeZOOM HABI S.R.L.activeZOOMSTORE.RO S.R.L.active

People with significant control

1 people
NameRoleFromSource
GEORGESCU ALBERTO ALINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100